Ardent Harmony Fund, Inc.: Second Liquidators’ Report
Second Report of the Joint Official Liquidators In the Matter of Ardent Harmony Fund Inc. at the Grand Court of the Cayman Islands.
UN-sponsored ITTO faces $12M loss in Cayman ‘fraud’
The International Tropical Timber Organization, which was established by the United Nations to protect rain forests, is one of the biggest victims of an apparent fraudulent scheme involving hedge funds in the Cayman Islands, an investment manager in Barbados and factoring firms in New York.
Ardent Harmony Fund Inc.: First Liquidators’ Report
First Report of the Joint Official Liquidators In the Matter of Ardent Harmony Fund Inc. at the Grand Court of the Cayman Islands.
Argyle Funds & Ardent Harmony Fund go into liquidation, $89m at risk
A Cayman fund group set up by Barbados-based Canadian attorney Jeffrey Lipton has collapsed, putting US$89m of investors' funds at risk. Argyle Funds SPC, ARC (Euro) Fund, ARC (USD) Fund, and Ardent Harmony Fund went into liquidation apparently due to problems with loans of approximately $40m to NY-based factoring firm RMP Capital Corp.
Ardent Harmony Fund Inc.: Petition
Petition In the Matter of Ardent Harmony Fund Inc. at the Grand Court of the Cayman Islands.